Cambricon Technologies Announces Board Re-election and Confirms Director Candidates

Deep News11-10

On November 10, Cambricon Technologies Corporation Limited (688256) announced that the term of its second board of directors is nearing its end, initiating a re-election process. The new board will consist of nine directors, including six non-independent directors (one of whom is an employee representative) and three independent directors.

The nominated non-independent director candidates include Chen Tianshi, Jin Xiaoguang, Liu Xinyu, Liu Shaoli, and Ye Haoyin. The independent director candidates are Hu Yuchong, Li Shoushuang, and Liu Siyi. All nominees meet the eligibility requirements under relevant laws, regulations, and the company's articles of association.

Cambricon will convene its first extraordinary general meeting of shareholders in 2025 to review the board re-election, with the new directors serving a three-year term.

In the first three quarters of 2025, Cambricon reported revenue of RMB 4.607 billion and a net profit attributable to shareholders of RMB 1.605 billion.

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